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Financial Crime

Police & Fire
74-Year-Old Man Defrauded By Delco Duo: Police 74-Year-Old Man Defrauded By Delco Duo: Police
74-Year-Old Man Defrauded By Delco Duo: Police A man and woman in Upper Chichester are wanted for stealing from an elderly man, according to authorities.  Police said the pictured pair approached the 74-year-old victim with a $20 bill and said that he had dropped it.  When the man opened his wallet to check, investigators said the suspects recorded video of his license and bank card. A short time later, a large sum of money went missing from the senior's bank account, police said.  The suspects "had darker complexions and spoke with Eastern European accents," according to authorities.  Anyone who can identify them …

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by Mac Bullock
Police & Fire
'Skimming' Devices Found On Montco ATMs, Police Warn 'Skimming' Devices Found On Montco ATMs, Police Warn
'Skimming' Devices Found On Montco ATMs, Police Warn Authorities in Montgomery County have discovered "skimming devices" attached to ATMs in at least three locations, and are warning area residents to keep vigilant.  Norristown police announced finding the first devices late Monday, March 6. The "skimmers" were affixed to ATMs at a pair of 7-Elevens, at 708 East Johnson Highway and 1335 Sandy Hill Road, the department said.  "The devices were located internally and included a small camera above the keypad to capture the pin as it is entered by the user," police explained.  Just a few hours later, their colleagues in Conshohock…

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by Mac Bullock
Police & Fire
Feds: Philly Man Charged With Stealing Nearly $1 Million In PPP Funds Feds: Philly Man Charged With Stealing Nearly $1 Million In PPP Funds
Feds: Philly Man Charged With Stealing Nearly $1 Million In PPP Funds A Philadelphia man was charged with two counts of bank fraud and nine counts of money laundering for stealing nearly $1 million in Paycheck Protection Program (PPP) funds and using it toward personal purchases, federal authorities said. It is alleged that in June 2020, Devron Brown, 50, received $937,500 in PPP loan proceeds, from a PPP loan application that contained false about his alleged construction business, Just Us Construction Inc., according to Acting United States Attorney Jennifer Arbittier Williams. Brown allegedly falsified the number of employees, the wages paid to t…

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by Nicole Acosta